Resignation of CFO

September 30, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 539762 Scrip Code/ISIN : MEAPL | 539762 | INE250S01015 Subject : Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) –Resignation of Chief Financial Officer (Key Managerial Personnel) of the Company. Dear Sir/ Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please take note that Mr. Navraj Bhatt, Chief Financial Officer (Key Managerial Personnel) of the Company has resigned w.e.f. closure of business hours of September 30, 2026 due to personal reason. Disclosures under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are annexed herewith. The copy of resignation letter giving detailed reasons of his resignation is attached herewith. The above information is also available on the website of the Company i.e., www.mep.ltd. Kindly take the same on records. Thanking you. Yours faithfully, For Modern Engineering and Projects Limited Fattehsingh Krishnrao Patil Managing Director DIN: 10738344 Email id: md@mep.ltd Encl: As above Annexure Disclosures under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Resignation of Mr. Navraj Bhatt as Chief Financial Officer of the Company Sr. Particulars Details 1 Reason for change viz. appointment, re- Resignation due to personal reason. appointment, resignation, removal, death or otherwise 2 Date of appointment/ reappointment/ With effect from closure of business hours of cessation (as applicable) & term of September 30, 2026 appointment/re-appointment 3 Brief profile (in case of appointment) Not applicable 4 Disclosure of relationships between Not applicable directors (in case of appointment of a director)